Date
Announcements
06 Nov 2018
OVERSEAS REGULATORY ANNOUNCEMENT
06 Nov 2018
OVERSEAS REGULATORY ANNOUNCEMENT
01 Nov 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
30 Oct 2018
Overseas Regulatory Announcement - Announcement on the Plan regarding Share Buy-back and the Relevant Authorization
30 Oct 2018
Overseas Regulatory Announcement dated October 30, 2018 reproducing the informative announcement on share buy-back and the relevant authorization of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)
29 Oct 2018
(i) PROPOSED ADOPTION OF THE LONG-TERM SERVICE PLAN (ii) PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS (iii) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (iv) PROPOSED THE SHARE BUY-BACK AND THE RELEVANT AUTHORIZATION
29 Oct 2018
Overseas Regulatory Announcement dated October 29, 2018 reproducing the legal opinion issued by Shanghai AllBright Law Offices Shenzhen Office on the implementation of the Long-term Service Plan of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
29 Oct 2018
Overseas Regulatory Announcement dated October 29, 2018 reproducing the single Asset Management Agreement for the Long-term Service Plan entered into between CMS Asset Management Co., Ltd. and the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
29 Oct 2018
Overseas Regulatory Announcement dated October 29, 2018 reproducing the independent opinion from the independent non-executive Directors on the Long-term Service Plan and the election of independent non-executive Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
29 Oct 2018
Overseas Regulatory Announcement dated October 29, 2018 reproducing the full text of the 2018 Third Quarterly Report of the Company prepared in accordance with the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only)
29 Oct 2018
Overseas Regulatory Announcement dated October 29, 2018 reproducing the summary of the Long-term Service Plan (draft) of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)
29 Oct 2018
Overseas Regulatory Announcement dated October 29, 2018 reproducing the announcement regarding the resolutions of the 3rd Meeting of the 9th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
29 Oct 2018
Overseas Regulatory Announcement dated October 29, 2018 reproducing the announcement regarding the resolutions of the 3rd Meeting of the 11th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
29 Oct 2018
OVERSEAS REGULATORY ANNOUNCEMENT
29 Oct 2018
Reply Slip for 2018 Second Extraordinary General Meeting
29 Oct 2018
Form of Proxy for the Extraordinary General Meeting to be held on Friday, December 14, 2018
29 Oct 2018
NOTICE OF EXTRAORDINARY GENERAL MEETING
29 Oct 2018
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2018
23 Oct 2018
OVERSEAS REGULATORY ANNOUNCEMENT
18 Oct 2018